Creating a Board Resolution Format for Your Organization. A board resolution sample will help you keep your final document simple and concise.Opening 'Sample RESOLUTION-Non-Profit' (28 KB). Depending on your connection speed, this document may take several minutes to open. (1) Filling of vacancies in the Board. (2) Adoption, amendment, or repeal of Bylaws. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Identify the required fields such as dates and names of board members. This policy is intended to provide an informal resolution process for discrete instances of alleged discrimination based on a list of given classes. Check the box for the return for which you are using this Form 8879TE and enter the applicable amount, if any, from the return.